{"id":448066,"date":"2020-03-05T20:15:44","date_gmt":"2020-03-05T20:15:44","guid":{"rendered":"http:\/\/www.moldova.org\/en\/?p=448066"},"modified":"2020-03-07T19:25:10","modified_gmt":"2020-03-07T19:25:10","slug":"4-nbm-directors-arrested-in-relation-to-the-bank-fraud-criminal-case","status":"publish","type":"post","link":"https:\/\/www.moldova.org\/en\/4-nbm-directors-arrested-in-relation-to-the-bank-fraud-criminal-case\/","title":{"rendered":"4 NBM directors arrested in relation to the bank fraud criminal case"},"content":{"rendered":"Reading Time: <\/span> 2<\/span> minutes<\/span><\/span>

The Prosecutor General of the Republic of Moldova,\u00a0Alexandru Stoianoglo, announced today in a press release<\/a>\u00a0that 4 former and current employees of National Bank of Moldova (NBM) – ex-governor of the NBM Dorin Dr\u0103gu\u021banu<\/strong>, ex-deputy governor Emma T\u0103b\u00e2r\u021b\u0103<\/strong> and current deputy governors Aureliu Cincilei<\/strong> and Ion Sturzu<\/strong>\u00a0– were arrested today as a result of the investigations related to the bank fraud criminal case, carried out by the Anti-corruption Prosecutor’s Office. The NBM directors are suspected of participating in fraud and money laundering.<\/p>\n

According to Prosecutor General, an ordinance has been issued allowing the detention of the 4 NBM directors. Alexandru Stoianoglo also mentioned that the NBM was directly involved in bank fraud. “We are sure that the NBM was the institution that was directly involved in the crimes related to the theft of the billion,”<\/em> said the Prosecutor General.<\/p>\n

Prosecutor General denied that the prosecution actions have something to do with yesterday’s statements made by Ilan \u0218or who held a press conference<\/a> in which he stated that he has no attribution to the theft in the banking system and that in the process of liquidation of 3 commercial banks, for which 13 billion lei were allocated, employees of the National Bank would have been involved.<\/p>\n

But if the prosecution actions don’t have any connection to\u00a0\u0218or’s declarations, why the investigations and arrests of the NBM employees were conducted only now?<\/p>\n

“The measures taken today were conditioned by the results obtained from a series of criminal prosecution actions and special investigative measures, the analysis of a wide spectrum of financial and legal documentation. They will be followed by other criminal prosecution actions that will target other people holding public offices who were involved in bank fraud,”<\/em><\/span> is noticed in an official\u00a0statement<\/a> of the General Prosecutor’s Office.<\/p>\n

At the same time, the NBM published a reaction<\/a>, claiming that “the NBM cooperated to the full extent of its ability with the investigation bodies during the last years, in the investigations instituted and files concerning the banking sector and provided all existing materials, documents, expertise, explanations etc. and will continue to fully cooperate with them.”<\/em><\/span><\/p>\n

The institution representatives expressed their hope and trust “in the conduct of an objective and professional investigation, which will identify the real responsible persons for the banking fraud.”<\/span><\/em><\/p>\n

“At the same time, the NBM expresses its deep concern over the public declarations and actions, which increased in the last period, undermining the morale of the institution\u2019s employees and the NBM\u2019s capacity for exercising its functions in a professional and independent manner,”<\/em> <\/span>stated the NBM representatives.<\/p>\n

Dorin Dr\u0103gu\u021banu was the governor of the National Bank of Moldova in the period 2009-2016.\u00a0Emma T\u0103b\u00e2r\u021b\u0103 held the position of deputy governor of the NBM from 2008 to 2015. Aureliu Cincilei and Ion Sturzu were appointed deputy governors in 2013.<\/p>\n

Photo: zdg.md<\/p>\n","protected":false},"excerpt":{"rendered":"

Reading Time: <\/span> 2<\/span> minutes<\/span><\/span>The Prosecutor General of the Republic of Moldova,\u00a0Alexandru Stoianoglo, announced today in a press release\u00a0that 4 former and current employees of National Bank of Moldova (NBM) – ex-governor of the NBM Dorin Dr\u0103gu\u021banu, ex-deputy governor Emma T\u0103b\u00e2r\u021b\u0103 and current deputy governors Aureliu Cincilei and Ion Sturzu\u00a0– were arrested today as a result of the investigations […]<\/p>\n","protected":false},"author":31,"featured_media":448067,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[6,9,3,4],"tags":[628,435,585,627,35,472,27,587,629,473],"class_list":["post-448066","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-important-en","category-justice","category-politics","category-society","tag-alexandr-stoianoglo","tag-bank-fraud","tag-billion","tag-dorin-dragutanu","tag-important","tag-judiciary","tag-moldova","tag-nbm","tag-prosecution","tag-prosecutor-general"],"content_social_share":"Reading Time: <\/span> 2<\/span> minutes<\/span><\/span>

The Prosecutor General of the Republic of Moldova,\u00a0Alexandru Stoianoglo, announced today in a press release<\/a>\u00a0that 4 former and current employees of National Bank of Moldova (NBM) – ex-governor of the NBM Dorin Dr\u0103gu\u021banu<\/strong>, ex-deputy governor Emma T\u0103b\u00e2r\u021b\u0103<\/strong> and current deputy governors Aureliu Cincilei<\/strong> and Ion Sturzu<\/strong>\u00a0– were arrested today as a result of the investigations related to the bank fraud criminal case, carried out by the Anti-corruption Prosecutor’s Office. The NBM directors are suspected of participating in fraud and money laundering.<\/p>\n

According to Prosecutor General, an ordinance has been issued allowing the detention of the 4 NBM directors. Alexandru Stoianoglo also mentioned that the NBM was directly involved in bank fraud. “We are sure that the NBM was the institution that was directly involved in the crimes related to the theft of the billion,”<\/em> said the Prosecutor General.<\/p>\n

Prosecutor General denied that the prosecution actions have something to do with yesterday’s statements made by Ilan \u0218or who held a press conference<\/a> in which he stated that he has no attribution to the theft in the banking system and that in the process of liquidation of 3 commercial banks, for which 13 billion lei were allocated, employees of the National Bank would have been involved.<\/p>\n

But if the prosecution actions don’t have any connection to\u00a0\u0218or’s declarations, why the investigations and arrests of the NBM employees were conducted only now?<\/p>\n

“The measures taken today were conditioned by the results obtained from a series of criminal prosecution actions and special investigative measures, the analysis of a wide spectrum of financial and legal documentation. They will be followed by other criminal prosecution actions that will target other people holding public offices who were involved in bank fraud,”<\/em><\/span> is noticed in an official\u00a0statement<\/a> of the General Prosecutor’s Office.<\/p>\n

At the same time, the NBM published a reaction<\/a>, claiming that “the NBM cooperated to the full extent of its ability with the investigation bodies during the last years, in the investigations instituted and files concerning the banking sector and provided all existing materials, documents, expertise, explanations etc. and will continue to fully cooperate with them.”<\/em><\/span><\/p>\n

The institution representatives expressed their hope and trust “in the conduct of an objective and professional investigation, which will identify the real responsible persons for the banking fraud.”<\/span><\/em><\/p>\n

“At the same time, the NBM expresses its deep concern over the public declarations and actions, which increased in the last period, undermining the morale of the institution\u2019s employees and the NBM\u2019s capacity for exercising its functions in a professional and independent manner,”<\/em> <\/span>stated the NBM representatives.<\/p>\n

Dorin Dr\u0103gu\u021banu was the governor of the National Bank of Moldova in the period 2009-2016.\u00a0Emma T\u0103b\u00e2r\u021b\u0103 held the position of deputy governor of the NBM from 2008 to 2015. Aureliu Cincilei and Ion Sturzu were appointed deputy governors in 2013.<\/p>\n

Photo: zdg.md<\/p>\n

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